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Company Information for

EXSIM LTD

UNIT 6 HIGHWALL BUSINESS PARK, TETRON WAY, SWADLINCOTE, DERBYSHIRE, DE11 0AF,
Company Registration Number
07539177
Private Limited Company
Active

Company Overview

About Exsim Ltd
EXSIM LTD was founded on 2011-02-22 and has its registered office in Swadlincote. The organisation's status is listed as "Active". Exsim Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXSIM LTD
 
Legal Registered Office
UNIT 6 HIGHWALL BUSINESS PARK
TETRON WAY
SWADLINCOTE
DERBYSHIRE
DE11 0AF
Other companies in BS4
 
Filing Information
Company Number 07539177
Company ID Number 07539177
Date formed 2011-02-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-05 09:40:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXSIM LTD
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Company Officers of EXSIM LTD

Current Directors
Officer Role Date Appointed
ADRIAN TINGLE
 Company Secretary 2011-02-22
DAVID GORDON HOUSE
 Director 2011-02-22
ADRIAN TINGLE
 Director 2011-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GORDON HOUSE THE EVENTS HOUSE LIMITED Director 2008-08-20 CURRENT 2008-08-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-18Compulsory strike-off action has been discontinued
2025-02-17CONFIRMATION STATEMENT MADE ON 10/10/24, WITH UPDATES
2025-01-14FIRST GAZETTE notice for compulsory strike-off
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-07Change of details for Mr David House as a person with significant control on 2024-03-06
2024-03-06Change of details for Mr Adrian Tingle as a person with significant control on 2024-03-06
2024-03-06Director's details changed for Mr David Gordon House on 2024-03-06
2024-03-06Director's details changed for Mr Adrian Tingle on 2024-03-06
2024-03-06REGISTERED OFFICE CHANGED ON 06/03/24 FROM The Mill, Blackenhall Park Bar Lane Barton Under Needwood Burton-on-Trent DE13 8AJ England
2023-10-17CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-09-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01Previous accounting period shortened from 31/03/23 TO 31/12/22
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2021-11-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-03-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES
2019-11-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-01-22CH03SECRETARY'S DETAILS CHNAGED FOR MR ADRIAN TINGLE on 2019-01-22
2019-01-22PSC04Change of details for Mr Adrian Tingle as a person with significant control on 2019-01-22
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/18 FROM 169 Hawkins Lane Hawkins Lane Burton-on-Trent DE14 1PX England
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-03-28SH02Sub-division of shares on 2017-03-13
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 3692.3
2017-03-28SH0113/03/17 STATEMENT OF CAPITAL GBP 3692.30
2017-03-28SH0113/03/17 STATEMENT OF CAPITAL GBP 3692.30
2017-03-21SH08Change of share class name or designation
2017-03-20SH10Particulars of variation of rights attached to shares
2017-03-17RES01ADOPT ARTICLES 17/03/17
2017-03-17RES13SUB DIV 13/03/2017
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/16 FROM Unit 5.2 the Paintworks Arnos Vale Bristol BS4 3EH
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-16AR0122/02/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-13AR0122/02/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15AA01Previous accounting period extended from 28/02/14 TO 31/03/14
2014-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/14 FROM 169 Hawkins Lane Burton on Trent Staffordshire DE14 1PX
2014-03-19AR0122/02/14 ANNUAL RETURN FULL LIST
2014-03-19CH01Director's details changed for Mr Adrian Tingle on 2014-02-22
2014-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/14 FROM Unit 5.2 the Paintworks Arnos Vale Bristol BS4 3EH England
2014-03-18CH03SECRETARY'S DETAILS CHNAGED FOR MR ADRIAN TINGLE on 2014-02-22
2013-10-14CH01Director's details changed for Mr David Gordon House on 2013-09-16
2013-10-07AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2013 FROM THE GRANGE FARM MARSTON ON DOVE HILTON DERBYSHIRE DE65 5GB ENGLAND
2013-03-22AR0122/02/13 FULL LIST
2012-10-15AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-27AR0122/02/12 FULL LIST
2011-02-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXSIM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXSIM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXSIM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Creditors
Creditors Due After One Year 2012-03-01 £ 890
Creditors Due Within One Year 2012-03-01 £ 63,672
Provisions For Liabilities Charges 2012-03-01 £ 8,600

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXSIM LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 2
Cash Bank In Hand 2012-03-01 £ 13,281
Current Assets 2012-03-01 £ 22,261
Debtors 2012-03-01 £ 8,980
Fixed Assets 2012-03-01 £ 69,452
Secured Debts 2012-03-01 £ 4,246
Shareholder Funds 2012-03-01 £ 18,551
Tangible Fixed Assets 2012-03-01 £ 69,452

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXSIM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EXSIM LTD
Trademarks
We have not found any records of EXSIM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXSIM LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as EXSIM LTD are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where EXSIM LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXSIM LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXSIM LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DE11 0AF